ASSURA MINERVA LLP

Key Data

Status

Dissolved

Company No.

OC320915

Incorporation date

11/07/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/2006)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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30/12/2015

Application to strike the limited liability partnership off the register

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07/12/2015

Satisfaction of charge 1 in full

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30/07/2015

Annual return made up to 2015-07-01

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28/04/2015

Annual return made up to 2014-07-01

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06/01/2015

Compulsory strike-off action has been discontinued

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03/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

26/07/2013

Annual return made up to 2013-07-01

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26/07/2013

Member's details changed for Virgin Care Corporate Services Limited on 2013-03-25

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26/03/2013

Appointment of Virgin Care Corporate Services Limited as a member

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03/01/2013

Total exemption full accounts made up to 2012-03-31

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24/10/2012

Termination of appointment of Caroline Stagg as a member

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17/10/2012

Termination of appointment of Nicole Howse as a member

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17/10/2012

Termination of appointment of Jeremy Gilbert as a member

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17/10/2012

Termination of appointment of Christine Cottee as a member

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17/10/2012

Termination of appointment of Robin Davidson as a member

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17/10/2012

Termination of appointment of Simon Douglass as a member

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17/10/2012

Termination of appointment of Katherine Fallon as a member

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17/10/2012

Termination of appointment of James Hampton as a member

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17/10/2012

Termination of appointment of Teresa Gollin as a member

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17/10/2012

Termination of appointment of Mark Howell as a member

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17/10/2012

Termination of appointment of Jonathan Hamling as a member

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17/10/2012

Termination of appointment of Andrew Smith as a member

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17/10/2012

Termination of appointment of Anne Tonge as a member

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17/10/2012

Termination of appointment of Jennifer Lockyer as a member

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17/10/2012

Termination of appointment of Barbara Roy as a member

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17/10/2012

Termination of appointment of James Playfair as a member

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17/10/2012

Termination of appointment of Charlie Berrisford as a member

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17/10/2012

Termination of appointment of Mark Alban as a member

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17/10/2012

Termination of appointment of Jonathan Chapman as a member

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17/10/2012

Termination of appointment of Paul Bennett as a member

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17/10/2012

Termination of appointment of Julian Treadwell as a member

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17/10/2012

Termination of appointment of Mark Bligh as a member

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17/10/2012

Termination of appointment of Richard Wharton as a member

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17/10/2012

Termination of appointment of Eric Widdowson as a member

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17/10/2012

Termination of appointment of Guy Worsdall as a member

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17/10/2012

Termination of appointment of Wendy Coe as a member

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-01

View PDF (28 pages)

12/07/2012

Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 2012-07-12

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25/04/2012

Appointment of Dr Jennifer Lockyer as a member

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20/04/2012

Termination of appointment of Nicholas Reynolds as a member

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29/02/2012

Member's details changed for Virgin Care Limited on 2012-02-29

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29/02/2012

Member's details changed for Assura Medical Limited on 2012-02-29

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22/12/2011

Total exemption full accounts made up to 2011-03-31

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01/12/2011

Appointment of Dr Caroline Elizabeth Stagg as a member

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30/11/2011

Termination of appointment of John Tilley as a member

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18/07/2011

Annual return made up to 2011-07-01

View PDF (28 pages)

23/12/2010

Amended accounts made up to 2010-03-31

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03/12/2010

Total exemption full accounts made up to 2010-03-31

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26/08/2010

Register(s) moved to registered office address

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26/08/2010

Registered office address changed from , 3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS on 2010-08-26

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12/08/2010

Annual return made up to 2010-07-11

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19/06/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

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20/04/2010

Member's details changed for Assura Medical Limited on 2010-03-02

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20/04/2010

Location of register of charges has been changed

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08/12/2009

Total exemption small company accounts made up to 2009-03-31

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14/09/2009

LLP member appointed anne tonge

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23/07/2009

Annual return made up to 11/07/09

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20/07/2009

Member resigned brian conway

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20/07/2009

Member resigned david field

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20/07/2009

Member resigned david walker

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02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

01/10/2008

Registered office changed on 01/10/2008 from, 3300 daresbury business park, warrington, cheshire, WA4 4HS

View PDF (1 pages)

22/09/2008

LLP member global jonathan hamling details changed by form received on 19-09-2008 for LLP OC319308

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22/09/2008

Member's particulars jonathan hamling

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22/09/2008

LLP member appointed andrew smith

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24/07/2008

Annual return made up to 11/07/08

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21/07/2008

Registered office changed on 21/07/2008 from, regus house, chester business park, wrexham road, chester, CH4 9QR

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10/06/2008

Member resigned ian wiles

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10/06/2008

LLP member appointed john stewart tilley

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30/04/2008

LLP member appointed richard lloyd wharton

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04/02/2008

Full accounts made up to 2007-03-31

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29/11/2007

New member appointed

View PDF (1 pages)

08/09/2007

Annual return made up to 11/07/07

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03/05/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

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05/02/2007

New member appointed

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17/01/2007

New member appointed

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14/12/2006

New member appointed

View PDF (1 pages)

14/12/2006

New member appointed

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14/12/2006

New member appointed

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30/11/2006

New member appointed

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21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

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21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

View PDF (1 pages)

21/11/2006

New member appointed

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11/07/2006

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VIRGIN CARE LIMITED	LLP Designated Member	11/07/2006 - Present	17
Wharton, Richard Lloyd	LLP Member	01/01/2008 - 31/08/2012	-
Widdowson, Eric Julian, Dr	LLP Member	15/11/2006 - 31/08/2012	-
Worsdall, Guy, Dr	LLP Member	15/11/2006 - 31/08/2012	-
Roy, Barbara, Dr	LLP Member	15/11/2006 - 31/08/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ASSURA MINERVA LLP

ASSURA MINERVA LLP is an(a) Dissolved company incorporated on 11/07/2006 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURA MINERVA LLP?

ASSURA MINERVA LLP is currently Dissolved. It was registered on 11/07/2006 and dissolved on 29/03/2016.

Where is ASSURA MINERVA LLP located?

ASSURA MINERVA LLP is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What is the latest filing for ASSURA MINERVA LLP?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.